General information

Trackmate Limited

Type: NZ Limited Company (Ltd)
9429031589932
New Zealand Business Number
2449521
Company Number
Registered
Company Status

Trackmate Limited (issued an NZBN of 9429031589932) was launched on 06 Apr 2010. 2 addresses are in use by the company: Level 8, Avalon Business Centre, 39 Percy Cameron Street, Avalon, Lower Hutt, 5011 (type: physical, registered). 1/110 Whakatiki Street, Upper Hutt, Wellington 5018 had been their registered address, until 28 May 2013. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 400 shares (40% of shares), namely:
Shepherd, Warren Christopher (an individual) located at Level 8, Avalon Business Centre, 39 Percy Cameron Street, Wellington postcode 5011. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Shepherd, Beverley Elaine (an individual) - located at Level 8, Avalon Business Centre, 39 Percy Cameron Street, Wellington. Next there is the third group of shareholders, share allocation (400 shares, 40%) belongs to 1 entity, namely:
Shepherd, Jay James, located at Level 8, Avalon Business Centre, 39 Percy Cameron Street, Wellington (an individual). The Businesscheck database was updated on 03 Apr 2024.

Current address Type Used since
Level 8, Avalon Business Centre, 39 Percy Cameron Street, Avalon, Lower Hutt, 5011 Physical & registered & service 28 May 2013
Directors
Name and Address Role Period
Jay James Shepherd
Level 8, Avalon Business Centre, 39 Percy Cameron Street, Wellington, 5011
Address used since 31 Mar 2015
Director 06 Apr 2010 - current
Warren Christopher Shepherd
Level 8, Avalon Business Centre, 39 Percy Cameron Street, Wellington, 5011
Address used since 31 Mar 2015
Director 06 Apr 2010 - current
Addresses
Previous address Type Period
1/110 Whakatiki Street, Upper Hutt, Wellington 5018 Registered 06 Apr 2010 - 28 May 2013
Savvy Office Solutions Limited, 16 Greenwood Place, Palmerston North 4410 Physical 06 Apr 2010 - 28 May 2013
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Shepherd, Warren Christopher
Individual
Level 8, Avalon Business Centre
39 Percy Cameron Street, Wellington
5011
06 Apr 2010 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Shepherd, Beverley Elaine
Individual
Level 8, Avalon Business Centre
39 Percy Cameron Street, Wellington
5011
06 Apr 2010 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Shepherd, Jay James
Individual
Level 8, Avalon Business Centre
39 Percy Cameron Street, Wellington
5011
06 Apr 2010 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Shepherd, Christopher John
Individual
Level 8, Avalon Business Centre
39 Percy Cameron Street, Wellington
5011
06 Apr 2010 - current
Location
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